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SEC Charges Two Accounting Professionals at Milwaukee-Based Company with Fraud Print E-mail
Washington, D.C., Aug. 31, 2010 — The Securities and Exchange Commission today charged two former senior accounting professionals at a Milwaukee-based headphone manufacturer with accounting fraud, books-and-records violations, and related misconduct arising from the embezzlement of more than $30 million from the company.
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Citigroup to Pay $75 Million Fine for Misleading Investors Print E-mail
Washington, D.C., July 29, 2010 — The Securities and Exchange Commission today charged Citigroup Inc. with misleading investors about the company's exposure to subprime mortgage-related assets. The SEC also charged one current and one former executive for their roles in causing Citigroup to make the misleading statements in an SEC filing.
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Dell Pays $100 Million to Resolve SEC Accounting Fraud Charges Print E-mail

Washington, D.C., July 22, 2010 — The Securities and Exchange Commission today charged Dell Inc. with failing to disclose material information to investors and using fraudulent accounting to make it falsely appear that the company was consistently meeting Wall Street earnings targets and reducing its operating expenses.
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Two NY Accountants Charged With Conducting Ponzi Scheme Against Clients Print E-mail

Washington, D.C., July 22, 2010 — The Securities and Exchange Commission today charged two certified public accountants with fraud and is seeking an emergency court order to freeze their assets after they sold phony securities to investors and then stole the money for personal use.
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